MessagetotheGeneralAcademicAssembly June2013 WelcometotheseventheditionofCouncil’snewsletter.The18thyearofourrepresentative CouncilhasbeenaproductiveandeventfulonefortheUniversityofSaskatchewanandwewould liketohighlightsomeoftheactivitiesanddecisionsofthemostrecentterm: ITEMSTHATCOUNCILCONSIDEREDINTHESPRINGTERM ACADEMICPROGRAMS CreationofanewBachelorofScienceinAppliedMathematicsdegreeprogramanda certificateprograminGlobalStudies,andtheterminationoftheBachelorofArtsin StudiesinReligiousTraditions,andtheMasterofContinuingEducation Theapprovalinprincipleofaprocessforprogramprioritization(TransformUS) ChangestoCollegeofMedicineadmissionqualifications ChangestotheAcademicCoursesPolicyonClassDelivery,ExaminationsandAssessment ofStudentLearning TheapprovaltodiscontinuetheexistingmodelforOpenStudies CreationofaCertificateinCriminologyandAddictionsproposedbytheCollegeofArts andScience TerminationoftheBachelorofArtsFour‐yearandHonoursinCommunityPlanningand NativeStudies ESTABLISHMENTOFNEWACADEMICENTITIESANDCHAIRS EstablishmentoftheCentreforAppliedEpidemiologyasaTypeACentreintheWestern CollegeofVeterinaryMedicine EstablishmentofPRISM(ProteomicsResearchinInteractionsandStructureof Macromolecules)asaTypeACentreintheCollegeofMedicine. AuthorizedtheBoardtoestablishtheCiscoSystemsResearchChairinMiningSolutions NAMECHANGES Namingoftheschoolofprofessionaldevelopment“SchoolofProfessionalDevelopment, CollegeofEngineering” NamechangeforDepartmentofLanguagesandLinguisticstotheDepartmentof Languages,LiteraturesandCulturalStudies BYLAWSCHANGES RevisionstoCouncilBylawstoaddatermofreferencethatenablesallCouncil committeestodesignateindividualstoserveascommitteerepresentativesonother bodies AdditionofastatementrestrictingunauthorizedaudioorvideorecordingatCouncil meetings Changestothetermsofreferencefortheresearch,scholarlyandartisticworkcommittee andtheacademicprogramscommittee Disestablishmentoftheteachingandlearningcommitteeandtheacademicsupport committeeandtheestablishmentintheirplaceoftheteaching,learningandacademic resourcescommittee ApprovalofthemembershipoftheJohnson‐ShoyamaGraduateschoolofpublicpolicy facultycouncil ApprovalofchangestothemembershipoftheCollegeofEducationfacultycouncil ApprovaltoamendCouncilBylawstoreflectthedissolutionofOpenStudiesFaculty Council …/2 POLICYCHANGES ApprovaloftheHumanResearchEthicsPolicytoreplacethePolicyonResearch InvolvingHumanSubjects ApprovaloftheResponsibleConductofResearchPolicytoreplacetheResearchIntegrity Policy ApprovalofrevisionstotheRegulationsonStudentAcademicMisconduct ABOUTCOUNCIL Councilisthegoverningbodyresponsibleforallthingsacademic,anditreliesonthecollegialmodel ofacademicself‐governancetodoitsbusiness.Thatmeansthatyou,asamemberoftheGeneral AcademicAssembly,haveanopportunitytoinfluencetheacademicdirectionoftheinstitution,both byelectingmembersofyourcollegetoCouncil,andbyconsideringlettingyournamestandfor electiontoCounciloroneofitscommittees.Moreinformation,includingtheagendasofupcoming Councilmeetings,minutesofpastmeetings,andinformationaboutelections,committees,bylawsand policies,canbefoundonCouncil’swebsiteathttp://www.usask.ca/university_secretary/council/. Questionscanbedirectedtouniversity.secretary@usask.ca. CouncilmeetsonceamonthfromSeptembertoJune.Meetingsareopentoall,andwehopeyou willfeelwelcometojoinusandtowatchyourCouncilinaction. MeetingsofUniversityCouncilin2013‐14* September19,2013 October24,2013 November21,2013 December19,2013 January23,2014 February27,2014 March20,2014 April17,2014 May22,2014 June19,2014 *AllmeetingsareonThursdaysinNeatby‐TimlinTheatre,Arts241,at2:30p.m. OnbehalfofCouncilanditscommitteesandoftheCouncilsecretariat,Iwishtoacknowledgethe hardworkandsupportofoursecretary,ElizabethWilliamson,andofthesecretariatstaff,Sandra Calver,CathieFornssler,LesleyLeonhardtandJenniferMainland.Iwishallofyouarestfuland enjoyablesummerandlookforwardtoseeingyouinthefall. JayKalra, Chair,UniversityCouncil